Company Database - NICE Actimize

NICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions and government regulators. NICE Actimize provides cross-channel fraud prevention, anti-money laundering, and trading surveillance solutions that address payment fraud, sanctions monitoring, market abuse, customer due diligence, and insider trading.

Target group 

Banks/FS
Fintech
Brokers
Crypto exchange/Blockchain and crypto companies
Merchants/Marketplaces (regulated entities)
PSP/acquirers
Telecom

Global

Contact

Glenn Fratangelo – glenn.fratangelo@niceactimize.com

Member of industry association and/or initiatives

 

ACAMS
ACFCS
ABA
ACFE

 

Core solution 
Fraud and financial crime hub – decisioning platform
Transaction fraud
Account fraud
ATM fraud
Financial crime data provider and intelligence
AML transaction monitoring
KYC/CDD; KYC remediation
Digital identity service provider
Identity verification
Authentication

Core solution/problems the company solves

NICE Actimize market leading solutions power best in class FinCrime programmes with data, AI, and analytics for prevention, accurate detection, and efficient investigations. We cut fraud losses, lower false positives, and enable better customer experiences throughout the customer lifecycle.

Technology 

On-premise
Cloud enabled
Native cloud
Hybrid

Data input
Identity verification
Identity document scanning both
Video scanning both
Personally Identifiable Information (PII) validation both
Small transaction verification both
Email verification both
Phone verification both
Social verification both
Credit check proprietary
Compliance check both

Online authentication

Behavioural biometrics via third party capability
Physical biometrics via third party capability
Device fingerprinting both
Geo-location both
Remote access detection via third party capability
Mobile app push via third party capability
3-D Secure 2.0 both
One-time passwords via third party capability
Knowledge-based authentication via third party capability

Intelligence

Abuse list proprietary
Financial crime data proprietary
Sanctions data (sanctions, enforcements, PEP, and adverse media) proprietary
Watchlist screening proprietary
Address verification via third party capability
Credit bureau proprietary
Information sharing proprietary

Data ingestion/third-party data

X-Sight DataIQ and X-Sight Marketplace partners provide integrated data that is delivered seamlessly within our solutions to fuel analytics and enrich investigations. In addition, our analytics solutions also ingest transactional and non-transactional data.

Methodology

Machine learning 

Rule-based
Supervised ML
Unsupervised ML
Hybrid

Decisioning

Manual review
Case management
Decision orchestration

Business model

Pricing model

Depends on type client deployment. We offer Perpetual, SaaS, and Term licences.

Fraud prevention partners

For more details, please contact our sales team at info@niceactimize.com.

Investors

Public trades as NICE adr on NASDAQ.

Year over year growth rate

For more details, please contact our sales team at info@niceactimize.com.

Number of employees

For more details, please contact our sales team at info@niceactimize.com.

Future developments

For more details, please contact our sales team at info@niceactimize.com.

Customers reference

We do not publish client information and reserve references for prospects and analysts.